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Statistical Supplement | February 2004

Statistical Supplement to the Federal Reserve Bulletin, February 2004
3.18  Banks' Own Claims on Foreigners, Reported by Banks in the United States1 Payable in U.S. dollars
Millions of dollars, end of period
Area or country 2000 2001 2002 2003
Apr May June July Aug Sept Octp
1 Total, all foreigners 904,642 1,052,066 1,185,445 1,331,693 1,328,078 1,359,602 1,380,531 1,338,702r 1,348,927r 1,276,714
 
2 Foreign countries 899,956 1,047,120 1,181,768 2,654,134 2,648,796 2,708,342 2,754,022 2,671,294r 2,684,902r 2,545,162
 
3 Europe 378,115 462,418 487,004 540,057 570,453 588,945 611,957 609,888r 607,809r 576,248
4 Austria 2,926 5,280 3,603 4,875 4,165 4,339 5,898 6,221 5,459 6,147
5 Belgium2 5,399 6,491 6,044 8,120 4,722 6,741 6,987 7,398 8,243 8,004
6 Denmark 3,272 1,105 1,109 648 495 1,737 1,314 1,993 1,795 962
7 Finland 7,382 10,350 8,518 11,893 8,130 9,191 7,447 7,136 6,927 7,899
8 France 40,035 60,866 47,705 54,726 52,852 55,435 56,055 58,406 54,631r 57,631
9 Germany 36,834 30,044 22,481 19,908 20,453 22,986 27,265 28,402 27,827 25,712
10 Greece 646 367 477 234 214 207 190 214 234 229
11 Italy 7,629 4,205 3,753 4,536 4,133 6,251 6,101 6,199 6,222 7,046
12 Luxembourg2 0 1,323 3,407 4,472 6,436 6,214 6,132 5,801 4,933 6,092
13 Netherlands 17,043 16,039 23,133 18,128 19,769 18,731 20,556 22,903 19,965 18,888
14 Norway 5,012 6,236 13,885 11,672 11,039 15,866 21,058 8,716 12,702 13,619
15 Portugal 1,382 1,603 2,226 2,260 2,457 2,406 2,331 2,150 2,312r 2,515
16 Russia 517 594 877 699 755 815 863 829 993 926
17 Spain 2,603 3,260 5,371 2,916 2,374 2,118 1,627 1,885 2,220r 1,695
18 Sweden 9,226 12,756 15,889 16,860 16,184 15,615 14,721 18,753 17,305 15,651
19 Switzerland 82,085 87,350 126,958 80,950 97,913 103,028 102,533r 91,247r 94,980r 75,515
20 Turkey 3,059 2,124 2,112 2,441 2,531 2,196 2,379 3,085 2,951 2,571
21 United Kingdom 144,938 201,185 176,953 247,491 262,411 262,946 274,764r 278,781r 276,696r 266,195
22 Channel Islands and Isle of Man3 0 4,478 17,457 38,641 44,454 44,692 45,857 47,778 47,273 44,432
23 Yugoslavia4 50 0 0 0 0 0 0 0 0 0
24 Other Europe and other former U.S.S.R.5 8,077 6,762 5,046 8,586 8,966 7,431 7,879 11,991 14,138r 14,518
 
25 Canada 39,837 54,421 60,521 58,599 53,520 49,789 53,346 51,073 52,708 52,437
 
26 Latin America 76,561 69,762 56,642 54,765 56,185 55,648 54,833 55,669 54,150r 53,726
27 Argentina 11,519 10,763 6,783 6,082 5,924 6,006 5,494 5,342 5,042r 4,859
28 Brazil 20,567 19,434 15,419 15,341 16,393 16,550 16,623 17,388 16,790r 17,212
29 Chile 5,815 5,317 5,250 5,342 5,301 5,276 5,752 5,845 5,833 5,956
30 Colombia 4,370 3,602 2,614 2,586 2,484 2,422 2,310 2,410 2,447 2,057
31 Ecuador 635 495 457 482 485 481 443 436 407 437
32 Guatemala 1,244 1,495 892 841 799 773 770 781 792 793
33 Mexico 17,415 16,522 15,658 14,629 15,416 14,641 14,332 14,270 13,615r 13,538
34 Panama 2,933 3,061 1,915 1,964 1,903 1,986 1,696 1,793 1,882 1,853
35 Peru 2,807 2,185 1,411 1,448 1,493 1,541 1,479 1,447 1,388 1,414
36 Uruguay 673 447 255 321 313 335 328 416 426 436
37 Venezuela 3,518 3,077 3,254 3,196 3,127 3,209 3,061 3,053 3,020 2,933
38 Other Latin America6 5,065 3,364 2,734 2,533 2,547 2,428 2,545 2,488 2,508 2,238
 
39 Caribbean 319,403 366,319 475,896 547,903 521,751 541,048 537,759 498,537 506,587 467,628
40 Bahamas 114,090 101,034 95,584 86,032 91,506 96,660 89,217 74,036 83,236 73,890
41 Bermuda 9,260 7,900 9,902 21,351 21,552 21,734 23,973 20,649 12,917 16,430
42 British West Indies7 189,289 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 0 245,750 359,259 429,181 396,974 409,974 411,299 391,895 398,704 365,054
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 355 418 321 376 309 327 377 385 399 407
46 Netherlands Antilles 5,801 6,729 6,690 7,009 7,104 7,134 6,736 7,204 7,093 6,660
47 Trinidad and Tobago 608 931 889 848 852 837 796 772 760 769
48 Other Caribbean6 0 3,557 3,251 3,106 3,454 4,382 5,361 3,596 3,478 4,416
 
49 Asia 77,829 85,990 93,551 117,240 115,304 109,525 110,769 111,363 111,551r 112,804
  China  
50 Mainland 1,606 2,073 1,057 7,819 4,731 6,988 10,860 11,635 8,412 9,456
51 Taiwan 2,247 4,433 3,766 5,349 5,689 5,395 6,452 6,150 7,254 5,918
52 Hong Kong 6,669 10,035 7,258 4,788 5,549 7,061 5,075 6,509 6,604 6,877
53 India 2,178 1,348 1,235 1,077 1,187 1,375 1,432 1,410 1,608 1,560
54 Indonesia 1,914 1,752 1,270 997 993 944 979 917 848 807
55 Israel 2,729 4,396 4,660 4,014 3,971 4,333 4,722 4,604 3,189 4,737
56 Japan 34,974 34,136 47,600 63,247 62,399 62,052 54,788 51,970 58,578r 52,938
57 Korea (South) 7,776 10,653 11,118 14,841 13,237 7,058 12,988 12,437 7,197r 13,089
58 Philippines 1,784 2,587 2,137 1,862 1,651 1,504 1,345 1,298 1,295 1,175
59 Thailand 1,381 2,499 1,167 1,263 1,658 1,223 1,318 1,602 1,828 1,934
60 Middle Eastern oil-exporting countries8 9,346 7,882 7,952 6,871 7,271 6,011 5,535 6,693 6,269 6,414
61 Other 5,225 4,196 4,331 5,112 6,968 5,581 5,275 6,138 8,469 7,899
 
62 Africa 2,094 2,146 1,977 1,850 1,777 1,743 1,565 1,688 1,620 1,608
63 Egypt 201 416 487 551 446 412 411 369 351 326
64 Morocco 204 106 53 42 41 43 43 37 35 39
65 South Africa 309 761 617 471 546 526 381 534 439 452
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 471 167 222 215 129 218 182 170 209 163
68 Other 909 696 598 571 558 544 548 578 586 627
 
69 Other countries 6,117 6,064 6,177 6,653 5,408 7,473 6,782 7,429 8,026 8,130
70 Australia 5,868 5,677 5,566 5,892 4,594 6,583 6,023 6,740 7,181 7,270
71 New Zealand10 0 349 569 640 668 794 641 587 766 767
72 All other 249 38 42 121 146 96 118 102 79 93
 
73 Nonmonetary international and regional organizations11 4,686 4,946 3,677 4,626 3,680 5,431 3,520 3,055 6,476 4,133

1. Reporting banks include all types of depository institutions as well as bank/financial holding companies and brokers and dealers. Effective February 2003, coverage is expanded to include claims of brokers and dealers on affiliated foreign offices and cross-border brokerage balances.   Return to table

2. Before January 2001, combined data reported for Belgium-Luxembourg.   Return to table

3. Before January 2001, data included in United Kingdom.   Return to table

4. In February 2003, Yugoslavia changed its name to Serbia and Montenegro. Data for other entities of the former Yugoslavia recognized as independent states by the United States are reported under "Other Europe."   Return to table

5. Includes the Bank for International Settlements and the European Central Bank.   Return to table

6. Before January 2001, "Other Latin America" and "Other Caribbean" were reported as combined "Other Latin America and Caribbean."   Return to table

7. Beginning 2001, Cayman Islands replaced British West Indies in the data series.   Return to table

8. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table

9. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table

10. Before January 2001, included in "All other."   Return to table

11. Excludes the Bank for International Settlements, which is included in "Other Europe."   Return to table

Statistical Supplement | February 2004 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: May 19, 2005